[ad_1]
SAN JUAN, Puerto Rico — A federal grand jury in Puerto Rico has indicted six individuals in an alleged fraudulent scheme involving $9 million in authorities pandemic funds, officers stated Wednesday.
The suspects, together with a banker, face fees together with wire fraud and cash laundering, the U.S. Lawyer’s Workplace stated.
“This case demonstrates the brazenness with which the defendants took benefit of federal applications meant to assist companies that had been severely affected by the COVID-19 pandemic,” U.S. Lawyer Stephen Muldrow stated.
[ad_2]